2009
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- 税 郭
- 7 years ago
- Views:
Transcription
1 ANTA Sports Products Limited
2 2009
3
4
5 FCPA FCCA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 Grand Cayman KY Cayman Islands
6 3 Fila Macau Fila Full Prospect IP Fila 100% 85% Speed Benefit Fila Fila 57.46% 4.83% 0.26% 0.04% 30.68% 2020 Fila Marketing Fila Full Prospect 6.73%
7
8
9 5, , , , , , , (1) (2) (3) (4) (5) (1) (2) (3) (4) (5) 6
10 5,874,596 4,626,782 2,988,723 1,250, ,349 2,472,894 1,848, , , ,871 1,394, , , ,280 51,566 1,250, , , ,417 48,033 1,193, , , , ,311 4,909,755 4,350,018 4,135, , , , , , , ,019 4,037,295 3,888,408 3,655,905 (27,255) (83,227) 6,103,406 4,942,482 4,630, , ,103 5,230,946 4,480,872 4,150, , ,084 93, , , , , ,068 57,389 5,079,939 4,480,872 4,150, , ,
11 , , , , ,000 7,000 6,000 5,000 4,000 3,000 2,000 1, % % , ,000 1,600 1, , ,800 1,600 1,400 1,200 1, % , , , , , , , , , , , , ,000 7,000 6,000 5,000 4,000 3,000 2,000 1,000 4,716 5,667 6,591 4,108
12 % 21.3% 27.0%5, % % 9246, % 705, %1, % % 39.9%1, % % % 29.2% %
13
14
15
16
17 P.28 P.49 P.49 P.39 6,000 CCTV5 P.39 P.49 P.37
18 P.49 P.33 P.47 P.31 P.36 P.32 P P.33
19
20 % 39.8%1, % 1, % (Jelena Jankovic) WTA CBA CUBA CUBA700 1,200 CCTV5 CBA CUBA NBA CBA
21 20 6,000 6, Full Prospect 85% Fila Marketing FILA Fila Fila
22 c a b a. CTC CTC b. c. d e f g h i j d. Mercury (Mercury Awards 2009) e. ARC (ARC Awards 2009) f. Galaxy (Galaxy Awards 2009) g. h. FinanceAsia i. IR Magazine The Asset Asiamoney j.
23 GDP 8.7% 9.8%17,175 GDP 15.5% %4, CPI 0.7% GDP % 17, % % 4, % CPI 99.3 = % PPI 94.6 = % 22
24 PESTEL 23
25 24 P.25 P.48 P.50 P.18 P.17 P.5 P.26 P.49 P.50 P.64 P.13 P.62 P.70
26 CBA CUBA CUBA CCTV CBA (Luis Scola) (Jelena Jankovic) 25
27 26 CBA NBA CBA CBA CUBA CCTV CCTV CCTV ( (
28 FILA Fila P.46 P.42 P.44 P.28 P.34 P.38 P.40 27
29
30 ,000 3,
31
32 2,
33
34
35
36 CBA CUBA CCTV5 NBA (Luis Scola) NBA NBA Bill Peterson CBA NBA CBA CBA
37 NBA CBA CBA CBA CBA CBA CBA CCTV5 CBA CBA CUBA CUBA CBACUBA CBA CUBA
38 70010,000 2,500 CCTV5 CBA CUBA CUBA CCTV5 CBA CUBA CCTV5 CBA CBA CBA 09CBA CBA CBA CBA CBA CBA ( CBA
39
40 (Jelena Jankovic) WTA 2016
41 10,000
42 23 SUPERFLEX 170
43 343
44 ( fashionstars/)
45 228
46 814 (
47
48 Full Prospect 85% Fila Marketing Fila Fila 30 FILA Fila FILA 50 Fila 10 Fila Fila FilaF-box Fila Fila Fila Fila8686 Fila Fila Fila Fila Fila 30 Fila Fila Fila Fila Fila Fila Fila Fila OEM
49 110 2, , , , , % 48
50 49 706, % 53% , ,000
51
52 A-SPRING A-HARDCOURT RB TALOON A-JELLY A-CORE SUPER FLEXI A-COOL A-FORM PRS A-WEARABLE RB AUTO-ARCH SIDE- BACKER 51
53 52 2,300 3,4002, ISO 300 OEM 2009 CTC CTC 100 ISO 9001
54 53 OEM OEM ODM % 17.2% 50.0% 11.7% 2,924,000 12,778,000 3,803, ,006, ,360,000
55 3, , , , (13.6) 5, , % 3.7% 41.0% 41.8% 54.5% 56.4% , , % 54.5% 56.4% 45.5% 43.6% 0.7% 2, , , , , , , , , , % 24.4% 39.9% 37.5% 0.5% 35.2% 35.5% , ,626.8 (1) (2) (3) (4) (5) 54
56 34, , , , (1) (2) OEM/ODM
57 (3.5) (28.2) * (6.4) (20.1) OEM/ODM 1, , , , * 4(b) OEM/ODM 56
58 1, , , , % % %12.7% 7.3% 13.6% %
59 % 68.5% , , , , , % 1, , , , ,015.8 (400.0) (14.7) (133.4) (177.4) , , ,
60 59 Fila Fila % 80% 83% 17% 6, , , , , % 26.2% 18.7% 22.6%
61 60
62 Fila 200 FILA OEM ODM 7,
63
64
65 1. 64
66
67 CBA CUBA 13,300 10,400
68 67 1. OEM 2.
69 68 3. OEM ODM OEM ODM 6
70 69 OEM 21 29
71
72 % 11.9% 25.6% 33.7% 6.4% 6.1% 25.0% 26.7% 5% ,250,941, ,791,
73 5,070,000 7,423,
74 XV352 (2) 1,438,346,000 (3) 57.72% 4,144 (3) 41.44% 1,432,900,000 (4) 57.50% 4,084 (4) 40.84% 167,700,000 (5) 6.73% 5,250, % (1) 2,492,088,00010,000 (2) 22(a) (3) 1,431,900, % Shine Well (Far East) Limited Shine Well (Far East) LimitedTop Bright Assets LimitedTop Bright Assets Limited DSZ Family TrustDSZ Family Trust DSZ Family Trust DSZ Family Trust 6,446,000 (4) 1,431,900, % Talent Trend Investment Limited Talent Trend Investment LimitedAllwealth Assets LimitedAllwealth Assets Limited DSJ Family Trust DSJ Family TrustDSJ Family Trust DSJ Family Trust 1,000,000 (5) 6.73% Spring Star Assets Limited Spring Star Assets LimitedDYL Family TrustDYL Family Trust DYL Family Trust DYL Family Trust 73
75 XV (1) 1,720,297,000(L) 69.03% 1,431,900,000(L) 57.46% Allwealth Assets Limited (1) 1,431,900,000(L) 57.46% Shine Well (Far East) Limited (1) 1,431,900,000(L) 57.46% Talent Trend Investment Limited (1) 1,431,900,000(L) 57.46% Top Bright Assets Limited (1) 1,431,900,000(L) 57.46% 167,700,000(L) 6.73% (2) 167,700,000(L) 6.73% (3) 5,250,000(L) 0.21% Spring Star Assets Limited (2) 167,700,000(L) 6.73% (L)(S) (1) 57.46% 6.73% 4.83% 297,000 DSZ Family Trust DSJ Family Trust Top Bright Assets Limited Allwealth Assets Limited Top Bright Assets Limited Allwealth Assets Limited Shine Well (Far East) Limited Talent Trend Investment Limited Shine Well (Far East) Limited Talent Trend Investment Limited 1,431,900,000 Top Bright Assets Limited Allwealth Assets Limited Shine Well (Far East) Limited Talent Trend Investment Limited1,431,900,000 DYL Family Trust Spring Star Assets LimitedSpring Star Assets Limited 167,700,000 Spring Star Assets Limited167,700,000 DHM Family Trust Sackful Gold LimitedSackful Gold Limited 120,400,000 Sackful Gold Limited120,400,000 74
76 (2) Spring Star Assets Limited 167,700,000 Spring Star Assets LimitedDYL Family TrustDYL Family Trust DYL Family Trust DYL Family TrustSpring Star Assets Limited167,700,000 (3) 5,250,00022(a) A 1. (i) 11,715843, A.11 (ii) 11,695702, A.11 1,545,000 75
77 A.11 7,378, A.11(4)(c) 321,313,000 51,827, Fila Korea LimitedFila Fila Sport LimitedFila Full Prospect Fila Marketing Fila Marketing Speed Benefit Limited FilaFila FilaFilaFila Full Prospect85% Fila Luxembourg S.a.r.lFila Full Prospect 15 B Full Prospect15% FilaFilaFila FilaFull Prospect FilaFull Prospect FilaFila Fila1,578,000 76
78 (1) (2) (3) 14A (a) % 16,000, ,000 1,085,000 12,437, %6,897,000 77
79 (b) 30% 1%
80 14 (A) A (i) (ii) 79
81
82 * * * * 81
83 (B) ,900,000 2,080, , , , , ,000700,000 82
84 (C) 69 83
85 CEO % % %
86 EMBA EMBA
87
88 1 5,874,596 4,626,782 (3,401,702) (2,778,209) 2,472,894 1,848, ,399 21,139 2 (718) (784) (889,893) (758,415) (216,905) (179,854) 1,394, , ,226 39, ,446, ,222 5 (196,713) (67,573) 1,249, ,649 6 (7,858) 1,249, ,791 (1,785) (165,036) 1,247, ,755 1,250, ,791 (1,651) 1,249, ,791 1,249, ,755 (1,651) 1,247, , (0.31) (0.31)
89 11 506, , ,827 86,541 13(a) 28,024 27,581 13(b) 36,647 22, ,983 4,087 23(b) 11,750 1,193, , , , , , , ,560, , ,437,089 3,271,674 4,909,755 4,350,018 6,103,406 4,942, , ,151 29(b) 883 1,551 23(a) 52,061 22, , ,610 4,037,295 3,888,408 5,230,946 4,480,872 44,006 23(b) 49,612 93, , ,610 5,137,328 4,480, , , ,838,101 4,239,218 5,079,939 4,480,872 57,389 6,103,406 4,942,
90 ,177 5,668 1,499,429 1,093, ,444 1,653,048 2,097,050 2,751,981 2,097,188 2,752, ,509 6, ,828 6,148 2,093,222 2,745,833 2,093,360 2,745, , , ,851,522 2,504,317 2,093,360 2,745,971 2,097,188 2,752,
91 241,654 3,909,040 4,150,694 4,150,694 26(b) (181,918) (181,918) (181,918) 26(a) (218,423) (218,423) (218,423) 25(e) , , , ,654 4,239,218 4,480,872 4,480,872 26(b) (394,954) (394,954) (394,954) 26(a) (263,414) (263,414) (263,414) ,588 7,772 7,772 25(e) ,040 59,040 1,249,156 1,249,156 (1,651) 1,247, ,838 4,838,101 5,079,939 57,389 5,137,
92 1,446, ,222 (7,658) 1,446, , ,574 42,282 13(a) , (51,999) (78,549) (134) 4(a) ,459, ,439 (31,787) (11,956) (14,840) 41, (9,456) 1, ,729 30,348 (668) 79 1,772, ,498 (130,317) (67,917) 46,831 93,249 1,688,744 1,015,830 6 (14,653) 30 (399,987) (44,826) (73,340) 1,512 3,384 (67,813) (99,009) 13(a) (1,031) (2,416) 13(b) (14,546) (1,392) 14 (5,227) (1,228) (3,128,000) (221,640) 1,789,640 (1,870,278) (410,294) 7, (658,368) (400,341) (651,266) (400,341) (832,800) 205,195 3,271,674 3,231,515 (1,785) (165,036) 19 2,437,089 3,271,
93 1. 5,567,937 4,552,987 5,567,937 4,552,987 * 306,659 73, , , ,068 5,874,596 4,626, ,273 5,874,596 4,770,055 * Fila 10%1 2. * 23,776 14,211 23,776 14, , ,881 5,560 6,705 3,181 5,560 9,886 29,399 21,139 5,839 29,399 26,978 (192) 137 (3) (192) 134 (526) (921) 31 (526) (890) (718) (784) 28 (718) (756) * 21,860,000 11,673, ,999 78, ,999 78,549 2,784 2,784 51,999 81, ,999 81,333 (906) (906) * 133 (41,712) 133 (41,712) (773) (41,712) (773) (41,712) 51,226 39, ,226 39, *
94 4. (a) (ii) 100,873 5,359 1, ,873 6, , ,402 11, , , , ,525 13, , ,691 (b) (i) 3,401,702 2,778, ,014 3,401,702 2,885,223 58,574 34,984 7,298 58,574 42, , , (i) 271, , , ,812 3,260 2,562 3,260 2,562 24,873 12,322 5,237 24,873 17,559 19,932 19,932 (ii) 103,286 82, ,286 82,316 (i) (ii) 5. (a) 158,851 67,573 23(b) 37, ,713 67, ,713 67,773 (i) (ii) 93
95 5. (a) (iii) 10% 5% (b) 1,446, ,222 (7,658) 1,446, , , ,776 22,582 26,688 (5,852) (429) 4,549 49,612 (237,819) (201,262) 196,713 67, ,974, ,376, ,273 4(b) (107,014) 36, , (43,346) (6,496) (7,716) (7,658) 5 (200) (7,858) 7,099 (1,038) 6,061
96 6. 21, ,233 74,213 20,627 (44,083) (181,376) 194 5,974 5,974 5,974 (20,627) 7. (14,653 ) 22(a) 1, , , ,638 5, ,118 7, , ,118 7,539 95
97 7. 22(a) 1, , , ,121 4, , ,121 5, ,449 4,179 1,742 1, ,340 6,
98 9. 105,000 24,921, (a) 1,250,941, ,649,000 2,490,636,0002,490,000,000 2,490,000 2,490, ,490,636 2,490,000 7,858,000 2,490,000,000 (b) 22(a) 2,490,636 2,490,000 6,915 5,310 2,497,551 2,495,310 97
99 , ,308 17,278 38,692 30, , ,817 6,148 23,851 3,036 73, ,638 4,444 28, ,515 (431) (273) (822) (4,587) (6,113) (1,448) (4,192) (28,658) (34,298) 281, ,138 21,705 85, ,262 30,612 20, , , ,543 4,047 34,590 (1,484) (1,190) (830) (8) (3,512) ,839 3,003 5, , ,751 21, ,065 3, ,294 13,649 16,816 6,198 10,590 7,125 54,378 10,545 12,174 2,992 9,610 6,961 42,282 (147) (83) (387) (2,246) (2,863) (220) (629) (11,840) (12,689) 24,194 28,843 8,887 19,184 81,108 14,656 13,661 3,211 26, ,574 (368) (1,070) (362) (8) (1,808) 38,850 42,136 11,028 45, , , ,615 10,336 68,726 2, , , ,295 12,818 66, , ,541 67,832 71,876 88,509 13(b) 47, (34,590) (117,515) 123,827 86,541 98
100 13. (a) 30,469 25,957 1,031 2,416 13(b) 2,096 31,500 30,469 2,888 2, ,476 2,888 28,024 27, (b) 22,101 70,520 14,546 1, (47,715) 13(a) (2,096) 36,647 22, , ,701 1,228 1,228 (656) (656) 5, ,273 5,227 5, , ,150 10, , , (99) (99) 1, ,186 1,279 3,202 4,481 2,407 3,260 5,667 7, , ,983 3, ,087 99
101 ,383 95,284 69,122 63, , , , , , , , , ,271 66,819 2,025 2,778 1,454 10,775 28,864 9,910 10,339 5, ,890 3,615 14, , ,010 2,177 5, , ,494 3,574 6, , ,
102 ,175,441 3,060, ,441 1,652, , , , ,437,089 3,271, ,444 1,653,048 1,560, ,640 3,997,089 3,493, ,444 1,653,048 3,385,384,000 1,834,575, , ,611 9,808 1,519 1,683 6,941 27,189 24, ,974 98,282 35,704 21,611 3,509 6, , ,151 3,509 6, , ,083 13,798 14,616 20,636 14, , ,
103 21. 14% 26% 5% 20, (a) % 3 10 (i) 5, , ,000 (ii) , , (2,088) (390) (1,085) , , , ,
104 22. (a) (ii) (iii) %-27.20% 1 3 2% 4.251%-4.499% (b) 30% 12 1%
105 23. (a) 52,061 22,908 (b) 5(a) 49,612 (11,750) 37,862 49,612 (11,750) 37,862 (c) 119,065,000 14,422,000 42,325,0005 (d) 24. 1,380,852, ,826,000 69,043,000 45,241, ,000, ,
106 ,490, , , , ,492, , ,838 22(a)2,088,000 7,772, ,000 7,588, , ,000 12,437,00014,915, (a) 25(b) 25(c) 25(d) 25(e) 3,129, ,029 63,307 (89,739 ) ,971 3,909,040 26(b) (181,918 ) (181,918 ) 26(a) (218,423 ) (218,423 ) 25(c) 100,777 (100,777 ) 25(e) (165,036 ) 894, ,755 2,729, , ,084 (254,775) 1,262 1,457,985 4,239,218 26(b) (394,954) (394,954) 26(a) (263,414) (263,414) 24 7,691 (103) 7,588 25(c) 85,198 (85,198) 25(e) (1,785) 1,250,941 1,249,156 2,078, , ,282 (256,560) 1,666 2,623,728 4,838,
107 25. 25(a) 25(d) 25(e) 3,129,974 (119,117) ,726 3,123,081 26(b) (181,918) (181,918) 26(a) (218,423) (218,423) 25(e) (194,266) (24,921) (219,187) 2,729,633 (313,383) 1,262 86,805 2,504,317 26(b) (394,954) (394,954) 26(a) (263,414) (263,414) 24 7,691 (103) 7,588 25(e) (2,417) (105) (2,522) 2,078,956 (315,800) 1,666 86,700 1,851,522 (a) 2,124,812,000 2,863,331,000 (b) 144,376, ,029,
108 25. (c) 10% 50% 25% (d) (e) (f) 26. (a) , , , , , , , ,
109 26. (b) , , , , , (a) (i) % 16%30% 35% (ii) 108
110 27. (b) , , , ,124 12,371 94, ,336 44, ,399 4,124 12,371 94, , , , , ,151 1,551 1,551 1, , , , ,509 3,509 3,509 6,148 6,148 6, ,828 3,828 3,828 6,148 6,148 6,
111 27. (c) (i) 3.24% 9, % % 3.24% 3,735, % 3.24% 3,282,183 3,745,081 3,282, % 261, % 211, , ,131 4,006,729 3,493,498 93% 94% 0.01% 2.05% 492, % 2.05% 1,652, ,441 1,652, % 103, % , ,444 1,653,048 83% 99% 110
112 27. (c) (ii) (d) ,998,000 33,463,000 3 (i) 620, ,789 (229,086) (317,484) (203) (6,168) (44,006) 391,104 (47,512) (317,376)
113 27. (d) (ii) 5 19,503 5 (15,880) (5) (19,503) (5) 15,880 5 (2,377) 5 2 (5) 2,377 (5) (2) (e) (f) Fila Fila 112
114 27. (g) ,000,000 (a) 1 40,338 14, ,803 10, ,480 80,621 24, (b) 103,832 78, , , , , % 40% 30% 40% 113
115 29. (a) 7,378 10,632 (b) 813 1, ,551 1 (c) 7 8 8,281 5, (a) 8,514 5,
116 30. Fila Fila Marketing (Hong Kong) LimitedFull Prospect Limited85%Fila Fila Marketing (Hong Kong) Limited Fila (Macao) Limited Fila Full Prospect Limited Fila Fila18,417,000 13,820,000 5,951,963,000 1,223,006, ,125 5, ,477 32, ,150 18,848 (9,055) 9,793 19,627 19,627 44,478 44,478 (13,102) (13,102) Fila (118,958) (118,958) (619) (619) (43,947) (43,947) 360,929 23, ,547 (59,040) 325, , ,507 (44,478) Fila 118, ,
117 (a) (b) (c) Fila 38 (d) (e) 116
118 Fila 30 Fila FilaFila
119
120 (A) (B) (L) 31 (C) 119
121 (M) (I) (D) (I) (E) (I) (F) (I) 120
122 (G) (I) (H) (I) (i) 121
123 (ii) (J) 122
124 (K) (I) (I) (L) (M) (N) (O) (i) (ii) 123
125 (P) (i) (ii) (iii) (iv) 124
126 (Q) (R) (i) (ii) (iii) (iv) (S) (i) 125
127 (ii) (T) (U) (V) (W) (i) (ii) (iii) (iv) (i) (v) 126
128 (X) (Y) 127
129 10, % 50,000 10, % 50,000 1,000, % 1,000, % 10, ,000, % 600,000,000 (i) 80,000, % 80,000,000 (i) 50,000, % 50,000,000 (i) 100,000, % 100,000,000 (i) 300,000, % 300,000,000 (i) 125,000, % 125,000,000 (ii) 10,000, % (ii) 10,000,
130 Fila Marketing (Hong Kong) 79,800, % Limited Fila Marketing 79,800,000 Fila (Macao) Limited 25, % Fila Macau 25,000 Full Prospect Limited % Full Prospect 50,000 Full Prospect (IP) PTE Ltd 200,000 85% Full Prospect IP 200,000 Speed Benefit Limited 1,000,000 85% Speed Benefit 1,000,000 9,000,000 85% (i) 9,000,000 (i) (ii) 129
131 130 BVI CBA CCTV CCTV5 PRC COC CPI CSD CSR CUBA ERP Fila FILA Fila Fila GDP HK$ HKEX IPO 8 14 NBA ODM OEM POP POS PPI R&D RMB TVC WTA
132 1,000 2,492,088, HK 2020 HK (852) (852) ir@anta.com; ir@anta.com.hk (852) (852) anta@hillandknowlton.com.hk
133 TdA - concept and design tda.com.hk Printing and Production - ione Financial Press Limited
134
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ANTA Sports Products Limited 2020 www.hkexnews.hk ir.anta.com 1 2020 2014 8 4 3 1,6 7 2,5 9 10 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 2 3 6 7 8 10 12 18 20 50 54 58 64 65 75 82 84 85 86 87 88 89 90 116 125 128
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安踏 體育用品 有限公司 Mens Creation Ltd. 概念及設計 www.menscreation.hk 安業 製作及印刷 www.equitygroup.com.hk 於開曼群島註冊成立的有限公司 股份代號: 2020 i r. an ta.c 安踏體育用品有限公司 om 二零一七年中期報告 著作權 安踏體育用品有限公司 二零一七年 版權所有 未得安踏體育用品有限公司事先書面許可 不得
02 04 05 07 15 17 18 19 20 41 43 02 GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman GBS, OBE, JP GBS, OBE, JP Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705,
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RIVERINE CHINA HOLDINGS LIMITED 1417 2017 12 31 2017 12 31 2016 12 31 2017 12 31 3(a) 363,303 309,268 4(a) (296,434) (248,625) 66,869 60,643 3(b) 7,611 10,283 (4,682) (4,188) (42,690) (31,267) 5 (1,496)
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1. 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands 3. (a) (b) 4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9. A 1 2 3 4-7 8-9
1 2 4 5 16 21 23 24 25 26 27 28 1 CA Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 43 19 10 1009 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street
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Tsui Wah Holdings Limited 1314 2015 3 31 3 31 2015 2014 1,801,000 1,473,691 22.2% # 1,266,388 1,105,011 14.6% 522,188 355,412 46.9% ## 12,424 13,268 (6.4%) 157,591 156,043 1.0% 157,407 156,031 0.9% 184
2 4 7 17 24 25 27 28 29 1 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 88 35 81 16 617000 168 200 37 3702 Butterfield Fund Services (Cayman) Limited Butterfield House
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2 4 9 17 20 27 31 32 33 35 36 38 79 2. 88 35 HKICPA, FCCA HKICPA, FCCA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 81 16 617000 232 11 1103 Butterfield Fund Services
Glorious Property Holdings Limited ,374 1, , % 1, ,895 1
Glorious Property Holdings Limited 00845 886.9 26,374 1,364.4 24,761.2 425.0% 1,585.0119,895 1 886.9 62.3% 1,364.4 1,676.9 18.6% 0.18 0.22 2 3 886.9 2,349.9 62.3% 123,81479.4% 25,535 26,374 18,980 39.0%
REDCO PROPERTIES GROUP LIMITED % 1, % 1, % , %
REDCO PROPERTIES GROUP LIMITED 1622 28.4% 1,646.8 48.2% 1,694.9 113.3% 289.1 1,256.4 44% 3.8 18.07 1 4 1,646,835 1,282,569 (1,026,015) (944,546) 620,820 338,023 2,069 278 (45,785) (26,606) (85,022) (75,145)
REDCO PROPERTIES GROUP LIMITED % 3, , % % 20.5%
REDCO PROPERTIES GROUP LIMITED 1622 17.4% 3,502.8 3,194.6 2.8% 347.2 13.2% 20.5% 4.0 4 64.0 1 3 3,502,804 2,984,586 4 (2,556,547) (2,018,459) 946,257 966,127 (2,446) 20,679 4 (82,821) (53,655) 4 (141,818)
9 30 2014 9 30 9 30 9 30 2014 4 952,446 893,451 6,960 13,753 (270,195) (277,870) (263,052) (243,969) (55,147) (46,161) (147,150) (135,197) (47,944) (4
Tsui Wah Holdings Limited 1314 9 30 9 30 2014 952,446 893,451 6.6% # 668,256 623,420 7.2% 276,281 263,018 5.0% ## 7,909 7,013 12.8% 154,968 148,286 4.5% 81,266 88,862 (8.5%) 5.75 6.33 (9.2%) 9 30 34 29
22 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 15 02 2016 2 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
............................................................ 1........................................................ 4....................... 5.....
Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
( 於開曼群島註冊成立的有限公司 ) ( 股份代號 : 1880)
( 於開曼群島註冊成立的有限公司 ) ( 股份代號 : 1880) I 2-3 II 4 III 5 IV CEO 6-15 V 16-19 VI 20-29 VII 30-34 VIII 35-37 IX 38-39 X 40 XI 41-42 XII 43 XIII 44 XIV 45 XV 46-110 , FCPA Offshore Incorporation (Cayman) Limited
4 3,379,679 3,207,224 (2,574,040) (2,479,550) 805, , ,999 66,818 (435,016) (374,193) (90,274) (97,935) (138) (157) 5 367, ,207 6 (7
CHANGSHOUHUA FOOD COMPANY LIMITED 1006 5.4% 3,379,700,000 3,207,200,000 10.7%805,600,000 23.8% 13.8% 359,800,000 316,100,000 12.3% 295,500,000 263,200,000 8.7% 8.2%51.5 45.9 10 1 4 3,379,679 3,207,224
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
China Dredging Environment Protection Holdings Limited 871 2015 2 3 5 6 13 20 22 23 25 26 27 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
4. 27(2) 5. 6. 7. 8. 10,000,000 1,000,000,000 0.01 9. 2
Keen Ocean International Holding Limited 1. Keen Ocean International Holding Limited 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman
A 20%
TIANNENG POWER INTERNATIONAL LIMITED 00819 18 1518 48 18 15 18 5A 20% 15 18 1 5B 10% 571 0.1 2 TIANNENG POWER INTERNATIONAL LIMITED 00819 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
3 707, ,007 (411,337) (371,384) 296, , ,184 4,764 (2,789) (2,194) (69,458) (32,844) (1,595) (73) 4 (102,545) (109,848) (107) 8 125,1
Virscend Education Company Limited 1565 707,690 626,007 81,683 13.0 296,353 254,623 41,730 16.4 125,150 114,321 10,829 9.5 * 151,444 114,321 37,123 32.5 109,677 79,120 30,557 38.6 0.0487 0.0352 0.0135
目 錄 頁 次 釋 義......................................................... 1 董 事 會 函 件..................................................... 3 言.............
此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問 應諮詢 閣下的股票經紀 其他持牌證 券商 銀行經理 律師 專業會計師或其他專業顧問 閣下如已售出或轉讓名下所有金嗓子控股集團有限公司的股份 應立即將本通函連同隨附的代 表委任表格送交買主或承讓人 或經手買賣的銀行 股票經紀或其他代理人 以便轉交買主或 承讓人 香 交易及結算所有限公司及香 聯合交易所有限公司對本通函的內容概不負責 對其準確性
, ,225 (162,513) (158,904) 76,828 69, ,552 2, ,625 (27,890) (21,426) (21,265) 8 (1,689) (1,113) 29
AP RENTALS HOLDINGS LIMITED * 1496 2016 3 31 3 31 2016 2015 239,341 228,225 +4.9 76,828 69,321 +10.8 20,923 42,925 51.3 1 42,188 42,925 1.7 2 2.94 6.02 32.1% 30.4% 2 8.7% 18.8% 2 17.4% 38.8% 1 2016 3 31
: 1966.HK 2017
: 1966.HK 2017 目錄 1. 2 2. 3 3. 5 4. 6 5. 24 6. 27 7. 30 8. 32 9. 34 10. 36 11. 37 1966.HK 21 2017 50 500 1,209 02 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 1588
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HAO WEN HOLDINGS LIMITED 2 0 1 0 (i) (ii) (iii) 01 2010 3 4 5 12 15 28 37 39 40 41 42 44 2010 02 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 268I Grand Cayman KY1-1111 Cayman
, ,841 6,987 5,843 (249,969) (250,800) (280,359) (257,471) (53,934) (53,676) (157,644) (166,844) (45,059) (43,359)
Tsui Wah Holdings Limited 1314 9 30 9 30 2017 895,772 904,841 (1.0)% # 561,805 590,505 (4.9)% 325,481 303,899 7.1% * 8,486 10,437 (18.7)% 72,286 115,562 (37.4)% 14,410 48,009 (70.0)% 1.02 3.40 (70.0)%
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2 3 5 7 9 18 22 37 45 55 60 61 63 64 65 124 / 2016 2017 * 2 FCCA, FCPA SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden Road, PO Box 1586 Grand Cayman KY1-1110 Cayman Islands 183 17
2 4 26 27 28 30 33 34 2009 2 2009 Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 George Town Grand Cayman Cayman Islands British West Indies 28 26 Cricket Square
3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828 52
Link Holdings Limited * 8237 GEM GEM GEM GEM GEM GEM GEM * 1 3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828
,473,691 1,084,415 12,778 5,804 (452,982) (331,973) (395,241) (286,732) (66,548) (40,851) (209,777) (152,944) (66,423
Tsui Wah Holdings Limited 1314 2014 3 31 3 31 2014 2013 1,473,691 1,084,415 35.9 # 1,105,011 870,223 27.0 355,412 203,965 74.3 ## 13,268 10,227 29.7 156,043 131,297 18.8 156,031 129,598 20.4 12 1,699 (99.3)
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
China SCE_12IR_Cover_ol.pdf 1 12年8月23日 下午5:54 C M Y CM MY CY CMY K 1. 2 2. 4 3. 5 4. 15 5. 17 6. 19 7. 21 8. 23 9. 25 10. 26 1 2012 5 10 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 Cricket
2016 6 302015 2016 6 30 6 30 2016 2015 4 817,361 855,414 (682,150) (632,696) 135,211 222,718 4 9,174 2,306 (131) 897 250 (49,336) (48,034) (79,460) (7
EGL Holdings Company Limited 6882 2016 6 30 6 30 2016 2015 % 817,361 855,414-4.4 135,211 222,718-39.3 15,074 84,440-82.1 3.00 16.81 16.5% 26.0% 1.8% 9.9% 4.6% 26.5% 7-1 - 2016 6 302015 2016 6 30 6 30 2016
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INSPUR INTERNATIONAL LIMITED 596 (1) (2) (3) 1 A 30 B&C 16 20 www.hkex.com.hk 183 17M ... 1... 3... 3... 4... 4... 5... 5... 5... 6... 6... 6... 7... 11... 16 i 1 A 30 B&C 20% 10% 571 1 0.01 % 2 INSPUR
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XIANGYU DREDGING HOLDINGS LIMITED () : 871 2012 Design And Produced By: EDICO Financial Press Services Limited 02 03 04 05 06 09 17 25 35 46 48 02 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman
2
Baguio Green Group Limited 1397 1,028.7 821.3 25.3% 98.2 83.9 17.1% 17.7 62.5 71.7% 1.3 5,395,000 1 2 3 2013 2022 48% 55% 10 4 18 821.3 25.3%1,028.7 26.2% 930.5 737.4 17.1% 98.2 83.9 9.5% 10.2% 4 71.7%
UKF (HOLDINGS) LIMITED Kopenhagen Fur Auction 2,000,000 50% 75% 1
UKF (HOLDINGS) LIMITED 01468 Kopenhagen Fur Auction 2,000,000 50% 75% 1 341,390 6.4% 319,570 33,154.12 16% 27,788.52 34.61% 2.9% 2 571 1 4 9 163 3 3 60,819 106,577 (48,501) (67,737) 12,318 38,840 4 2,199
EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1
EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1 5 132,409 135,524 (90,801) (98,470) 41,608 37,054 5 1,905 1,674 (10,460) (8,142) (45,962) (40,726) (4,919)
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3 4 6 8 10 12 16 20 28 58 66 70 76 81 99 109 111 112 113 114 115 117 118 167 FCA, FCPA Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands 362000 6-8 24 2401-2 Butterfield
2014 12 31 2014 2014 20143 2014 2014 3 2
SHIMAO PROPERTY HOLDINGS LIMITED 813 2014 12 31 1. 560.81 2013 35.1% 2. 24.5%182.25 2013 146.41 201335.3% 201432.5% 3. 9.7%81.04 79.078.0% 4. 234.3 2013 9.8% 5. 2014 702.16 4.7% 6. 2014 12 313,607 7. 2014
2 4 9 13 14 15 17 18 20 Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 18 1 12 1203A www.starproperties.com.hk HKICS 2018 2 29 16 1601 486 83 1 Estera Trust (Cayman) Limited
7 1,142, ,713 9 (920,417) (795,244) 221, , ,013 2, ,593 42,664 9 (52,237) (39,466) 9 (77,748) (77,768) 112,236 76,
TEN PAO GROUP HOLDINGS LIMITED 1979 21.0% 1,142.0 39.5% 300.4 75.8 26.5% 70.4 86.8% 221.6 49.3% 3.719.4% 45.6% 109.3 8 2 1 7 1,142,032 943,713 9 (920,417) (795,244) 221,615 148,469 8 9,013 2,737 8 11,593
Sincere Watch (Hong Kong) Limited EGM-1 EGM
Sincere Watch (Hong Kong) Limited 444 28 6 602 EGM-1 EGM-2 183 22 48 .......................................................... 1.................................................... 4.................................
2018 Hope Education Group Co., Ltd
2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 2 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 Hope Education Group Co., Ltd.
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2015 [2014] % IP 50% 51 B2B B2B B2C % 2015 B2B B2C
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WISDOM HOLDINGS GROUP 智美控股集團 1661 2015 6 30 6 團 2015 6 30 6 2014 2014 6 30 671.3 49.9%2015 6 30 6106.9 2014 6 30 646.9 42.6%2015 6 30 666.9 2014 6 30 6 31.8% 2015 6 30 6 47.4% 2014 6 30 6 250.0 24.8%187.9
China Dredging Environment Protection Holdings Limited 2013 02 03 05 07 08 13 25 31 41 51 53 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
AGILE PROPERTY HOLDINGS LIMITED 2 4 5 6 12 14 17 18 24 30 34 38 40 46 50 52 60 70 72 74 75 76 77 126 2 2005 GBS, OBE, JP GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman 2005 3 Butterfield Fund Services
SOHO 104,555,000 63,904,0 61% 145,783,0
2008 410 SOHO 104,555,000 63,904,0 61% 145,783,0 02 17 26 27 31 SOHO SOHO SOHO 58,860 100.0% 2,242,132 90,609 2,277 39,792 SOHO 54,325 41.2% 1,066,204 612,864 12,707 48,230 * SOHO 121,5955,93948,840 SOHO
Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands SMP Partners (Cayman) Limite
1 3 10 17 19 20 22 23 24 2018 9 5 2018 8 9 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands 25 22 2207 25 22 2207 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor,
1,151 561 1,694 9 34,363 18,454 25 11,235 30,046 47,292 48,525 48,443 49,086 10 34,621 29,344 3,699 4,836 6,535 39,457 39,578 7,835 8,947 8,986 9,508
CROSSTEC Group Holdings Limited 3893 1 4 132,719 130,578 (85,425) (86,376) 47,294 44,202 6 4 4 125 44 (19,949) (15,615) (11,183) 16,293 28,635 (3) 5 16,293 28,632 6 (4,785) (4,849) 11,508 23,783 (59) (59)
85,426,000 39,437,000 45,989, % 30,643,000 (79,340,000 ) 48,697, % 8,794,000 6,086,000 2,708, % 7,171,000 25,573,000 18,402,000 7
CEFC Hong Kong Financial Investment Company Limited 1520 39,437,000 85,426,000 53.8% 7,171,000 25,573,000 18,402,000 72.0% 18.2% 29.9% 44,808,000 10,502,000 34,306,000 326.7% 2.65 0.94 1 85,426,000 39,437,000
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China Candy Holdings Limited 8182 2015 ................................................................................ 2................................................................................
Jiayuan International Group Limited , ,787, % 52% , , % % 3,
Jiayuan International Group Limited 2768 2018 12 31 2018 20,180.4 1,787,209 201795% 52% 2018 12 31 10,458.8 2,852.337.5%2018 28.4% 3,306.3 201831.6% 33.8% 2018 1,862.9 38.6% 1 1,463.2 32.5% 2018 72.21
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2011 2 38 3 40 4 41 6 43 9 44 10 45 20 46 24 86 30 5 6 7 5 6 7 8 9 8 9 1 2 1 2 3 3 4 4 2 (i)(ii) (iii) 3 FCCA FCPA FHKIoD FCCA FCPA FHKIoD FCCA FCPA FHKloD FHKIoD FCCA FCPA Maples and Calder www.cigyangtzeports.com
5 1,307,639, ,927, ,427,750 27,484,976 (163,402,642) (130,478,323) (110,382,274) (77,483,595) (341,276,031) (277,865,036) (126,932,303) (
Union Medical Healthcare Limited * 2138 969.8 44.2% 1,398.7 964.9 35.5% 1,307.6 203.5 36.7% 278.1 25% 36% 16,200 32.7% 21,500 44 45.5% 64 28.5 21.0 5.0 9.5 * 1 5 1,307,639,358 964,927,119 6 43,427,750
2 3 4 5 17 22 23 24 26 27 28 1 2017 7 31 2017 7 31 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 2 26 23 2305-06 600 S2 11 Cricket Square, Hutchins Drive PO Box 2681
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CHINA ALUMINUM CANS HOLDINGS LIMITED 6898 1 3 Lavender www.hkexnews.hk 48 ............................................................. 1....................................................... 3 1.......................................................
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SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED 631 2012 6 30 2012 6 30 % 2,345.1 1,781.8 +31.6 951.8 809.8 +17.5 485.0 415.6 +16.7 493.7* 415.6/387.2** +18.8/+27.5 0.16 0.13 +23.1 * 2011 **
% %
CHINA GREENFRESH GROUP CO., LTD. * 6183 2015 12 31 2015 12 31 2014 762.12216.45 39.67 276.47 78.5939.72 261.11 54.7226.51 37.8234.26 1 217.7342.64 24.36% 256.73 2014 37.50% 49.2 20.00 17.00 2 2015 12 31
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2 3 4 7 14 18 20 29 30 31 32 33 34 72 1 , FCPA, FCCA, ACIS ACS, FCPA, FCCA, ACIS ACS 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 18 28 2805 Butterfield Fund Services (Cayman) Limited
1
2016 1 3 4 6 8 15 32 41 47 50 52 54 56 150 2 (CPA, FCA) (CPA, FCA) Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 338 6 A 338 2 33 3301 04 www.foodidea.com.hk 8179 3 (i)(ii)
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361 Degrees International Limited 361 500,000,000 50,000,000 450,000,000 4.35 1%0.004% 0.005% 3.15 0.1 1361 32 342C 4.353.15 4.351.0%0.004% 0.005%4.35 (1) (2)................................ (3).........
Pine Care Group Limited % % 13.5 EBITDA 1.5% 32.6 EBITDA 19.9% 32.1 EBITDA EBITDA EBITDA
Pine Care Group Limited 1989 2019 3 31 9.4% 186.8 18.0% 13.5 EBITDA 1.5% 32.6 EBITDA 19.9% 32.1 EBITDA EBITDA EBITDA 2019 3 31 2019 2018 3 31 2018 1 EBITDA 2018 26.8 19.9% 2019 32.1 2019 3 31 94.2% 93.2%
002 003 004 006 008 012 018 059 061 064 068 078 091 093 094 095 096 097 099 145 7,000 20027,000 31 2008 6 3 2015 002 FCA, FCPA Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman
44801-02A 1..33
香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 之 內 容 概 不 負 責, 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明, 並 明 確 表 示 概 不 就 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 依 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任 CHINA
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GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED 6896 2017 12 31 2016 12 31144.118.8%624.1 2016 12 31119.321.5%435.6 69.8% 2016 12 3182.9 43.8%106.2 2016 12 3141.540.3% 61.4 2017 12 31 0.06 2018 6 7-1 - 2017
NAMESON HOLDINGS LIMITED 1982 2016 8 29 10 30 24 28 (www.hkexnews.hk) 183 17M 48 2016 7 29 ............................................................ 1......................................................
7,590 7,723 (1,436) (1,558) 6,154 6,165 (774) (2,155) 5,380 4,010 23,981 29,361 4,010 5,672 2,912 (292) 1,098 5,380 4,
KWAN ON HOLDINGS KWAN ON HOLDINGS LIMITED 1559 4 207,275 316,341 (183,115) (290,857) 24,160 25,484 464 608 (67) 355 (16,967) (11,825) (6,899) 1 7,590 7,723 (1,436) (1,558) 6,154 6,165 (774) (2,155) 5,380
於開曼群島註冊成立之有限公司股份代號 :3308 年報
於開曼群島註冊成立之有限公司股份代號 :3308 年報 2 2 4 6 7 10 13 17 21 26 38 39 40 42 43 45 1 33,447 33,447 8,795 8,795 37,562 3,450 41,012 14,960 14,960 51,266 51,266 10,029 10,029 25,476 25,476 47,327 47,327 33,702 33,702
CHINA CORN OIL Company Limited 1006 09 2 3 4 11 16 26 33 35 36 37 38 39 40 82 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 609 Grand Cayman KY1-1107 Cayman Islands
2 981, ,770 7 (240,945) (77,087) 740, ,683 (24,901) (1,014) 715, , , , , , , , , ,28
CNQC INTERNATIONAL HOLDINGS LIMITED 1240 2 3 4 11,053,456 7,302,293 5 (9,247,614) (6,227,767) 1,805,842 1,074,526 9,598 3,763 4,228 1,504 5 (165,624) (123,375) 5 (552,981) (389,389) 1,101,063 567,029 5,681
www.ione.com.hk 02 04 06 10 17 20 27 36 38 39 40 42 43 45 46 112 113 FCCA, FCPA Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 13 02 Butterfield Fulcrum Group (Cayman)
5 212, ,902 (70,641) (67,902) 141, , ,943 3,014 (65,496) (57,985) (66,271) (61,919) (1,804) (1,333) (4,594) (6,018) 6 10,386 (5,241)
PURAPHARM CORPORATION LIMITED 1498 % 87,106 82,867 4,239 5.1 80,329 72,217 8,112 11.2 22,653 26,179 (3,526) (13.5) 22,161 5,639 16,522 293.0 212,249 186,902 25,347 13.6 141,608 119,000 22,608 19.0 8,285
Make Life in Style
01777 Make Life in Style 02 62 04 64 06 65 10 67 12 138 16 139 25 30 41 43 44 52 59 61 02 MAKE LIFE IN STYLE Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 262 1103 6021
Annual Report 年報 2015 2015 Annual Report 年報 2015 02 03 04 06 18 29 44 48 50 51 52 53 54 56 110 02 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George
,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870, ,824 85,775 (1,766,182) (2,108,497) (477,730) (536,273) (79,000) (98,0
Bosideng International Holdings Limited 3998 3 31 8.0% 5,787.3 0.5 45.1% 112.5% 280.9 708.7 2.6 3 313 31 1 3 31 3 31 3 5,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870,009 4 55,824 85,775 (1,766,182)
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BILLION INDUSTRIAL HOLDINGS LIMITED 2299 1 15012529 (http://www.hkexnews.hk) (http://www.baihong.com) 18317 1712171648 ............................................................. 1 1....................................................
3 748, ,758 3 (517,583) (435,198) 230, ,560 4 (32,567) (33,356) 4 (78,051) (62,928) (821) ,513 97, (8,298) (3,575) 5 (7,3
Century Sage Scientific Holdings Limited 1450 628.8 19.0% 748.5 193.6 19.3% 231.0 77.8 24.8% 97.1 3.9 3.1 1 3 748,535 628,758 3 (517,583) (435,198) 230,952 193,560 4 (32,567) (33,356) 4 (78,051) (62,928)
2 5 14 15 16 18 20 22 51 1 2018 MH, FCCA, FCPA (PRACTISING), ACA, CTA (HK), FHKIoD UFJ Conyers Dill & Pearman, Cayman 2018 2 18 29 A Century Yard Cricket Square Hutchins Drive P.O. Box 2681GT George Town
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2 3 5 9 11 25 32 35 36 37 38 39 77 168-200 28 2811 183 22 18 7 701 www.chinabillion.net 274 1 50 25 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 2014 2 2011 2011 2014
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Reach New Holdings Limited () : 8471 2017 GEM GEM GEM GEM GEM GEM GEM GEM GEM 1 2017 2 3 4 10 11 14 15 24 25 34 35 38 39 40 41 42 43 44 79 80 PO Box 1350 Clifton House 75 Fort Street Grand Cayman KY1 1108
20,232,000 4,310,000 0.33 20,232,000 19,134,000 5.7% 4,310,000 5,184,000 2014/15 2 100% 5.7% 20,232,000 19,134,000 3 2014/15 20,232,000 19,134,000 5.7% 14,351,000 13,032,000 16,783,000 16,326,000 4,310,000
2 3 7 8 18 29 31 33 34 36 37 39 100 01 Floor 4 Willow House Cricket Square P.O. Box 2804 Grand Cayman KY1-1112 Cayman Islands 18 2 13 2-12 305 33 18 0660 www.0660.hk 02 373,582,000 380,680,000 1.9% 8,798,000
: 01250 Beijing Enterprises Clean Energy Group Limited 2015 2 3 5 10 11 12 13 14 15 24 28 01 2015 Clifton House 75 Fort Street, PO Box 1350 Grand Cayman, KY1-1108 Cayman Islands 18 67 6706-07 Appleby Trust
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GREAT WORLD COMPANY HOLDINGS LTD 8003 353 36 54 55 48 183 17M http://www.hkgem.com http://www.gwchl.com i ..................................................................... 1...............................................................
Shineroad International Holdings Limited 1587 6 17 18 19 20 35 291103 06 43 44 (www.hkexnews.hk) (www.shineroad.com) 48 18322 ...................................................................... 1...............................................................
目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2 3 5 7 9 13 23 29 4
China Dredging Environment Protection Holdings Limited : 871 871 2014 目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2
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JETE POWER HOLDINGS LIMITED * 8133 21 33 9 13A 14 17 48 18322 http://www.hkgem.com http://www.jetepower.com * i ................................................................. 1.............................................................
3 989,048 902,420 3 25,861 20,627 (402,840) (380,162) (256,279) (237,601) (55,812) (49,785) (58,153) (51,525) (105,918) (88,123) (68,619) (65,572) 5 (
1181 989,048 902,420 * 1,236,310 1,128,025 9.6% 53,200 36,853 * 66,500 46,066 44.4% 12.69 8.83 * 15.86 11.04 43.7% 9.5 6.6 43.9% 58 50 * 1 : 0.8 1 3 989,048 902,420 3 25,861 20,627 (402,840) (380,162)
CHINA INNOVATION INVESTMENT LIMITED 1217 2008 2 3 5 7 12 14 25 26 27 28 30 31 Butterfield Fulcrum Group (Cayman) Limited Butterfield House, Fort Street P.O. Box 0, George Town Grand Cayman Cayman Islands
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2
China Assurance Finance Group Limited 8090 1 18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2 3 18,836 16,316 3 2,051 3,296 (25,269) (23,650) (6,042) (1,863) 4 (17,001) (2,515) 6 (27,425)
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Food Idea Holdings Limited 2015 1 3 4 7 9 18 33 43 45 47 49 51 53 144 2 (CPA, FCA) (CPA, FCA) Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 10 46 33 A18 338 2 33 3301 04
2 3 13 20 21 22 23 24 25 1 178 22 2202 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden Road, P.O. Box
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COUNTRY GARDEN HOLDINGS COMPANY LIMITED 2007 2015 5 20 10 88 JW 3(1-4) 19 23 48 183 22 2015 4 14 ... 1 1.... 4 2.... 4 3.... 4 4.... 5 5.... 5 6.... 5 7.... 6 8.... 6 9.... 6... 7... 11... 19 i 2015 5